JD Cables Ltd

JD Cables Ltd has initiated the process of sending physical letters to shareholders who have not registered their email addresses. These letters contain a weblink to the company's website where the Annual Report for FY 2025-26 and the Notice for the 11th Annual General Meeting can be accessed. The company has provided proof of sending these notices, ensuring compliance with SEBI Listing Regulations. The provided links allow easy access to the AGM notice and the annual report.

JD Cables Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Book closure for the AGM will be from September 23, 2026, to September 30, 2026, with September 23, 2026, set as the record date for determining voting rights. Remote e-voting will be open from September 27, 2026, to September 29, 2026. Mr. Sachin Pilania has been appointed as the Scrutinizer for the AGM.

JD Cables Ltd has confirmed the generation of the EVSN (Electronic Voting System Number) for its upcoming 11th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 02:00 P.M. E-voting will commence on September 27, 2026, at 09:00 PM and conclude on September 29, 2026, at 05:00 PM. The cut-off date for determining voting eligibility is September 23, 2026. The notice for the AGM was last issued on September 4, 2026, and the voting results are due by October 1, 2026. The EVSN is being generated through MUFG Intime India Private Limited, the company's Registrar & Transfer Agents, and updated on the NSDL Issuer portal. Mr. Sachin Kumar has been appointed as the scrutinizer for the meeting.

JD Cables Limited has announced its 11th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Rajesh Jhunjhunwala as a Director. The company has provided details regarding the virtual meeting procedures and the eligibility of corporate representatives. Proxy appointments are not permitted for this AGM.

JD Cables Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also attached its Annual Report for the Financial Year 2025-26. The book closure for the AGM is scheduled from September 23, 2026, to September 30, 2026, with September 23, 2026, fixed as the record date. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. Mr. Sachin Pilania has been appointed as the Scrutinizer for the AGM.

JD Cables Ltd has issued a corrigendum to its audited financial results for the half-year and year ended March 31, 2026. The company had initially filed its results on May 29, 2026. The corrigendum addresses an inadvertent error where an amount under short-term provisions was mistakenly tagged under long-term provisions. The company regrets the inconvenience and assures future diligence.

JD Cables Ltd announced that its Board of Directors met on August 14, 2026. The board approved the date for the upcoming 11th Annual General Meeting (AGM) for the Financial Year 2025-26, which will be held on September 30, 2026, at 02:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Additionally, the company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

JD Cables Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to determine and approve the date for the company's 11th Annual General Meeting (AGM). Additionally, the board will discuss the closure of the Register of Members and Share Transfer Books for the purpose of the AGM, along with any other related matters concerning the upcoming shareholder meeting for the financial year ending March 31, 2026.

JD Cables Ltd conducted an Analyst/Investors Meeting on July 24, 2026, via video conferencing. The meeting, held at 01:00 PM IST, involved company officials interacting with representatives from various investment firms, financial institutions, and analysts. The discussions were based on generally available information and did not involve any Unpublished Price Sensitive Information. This event is part of the company's ongoing communication with its stakeholders.

JD Cables Limited has announced the receipt of a significant work order valued at approximately ₹18.00 crores (including GST) for the supply of Cables & Conductors. The order has been awarded by a reputed Government and Private Entity and is expected to be executed by September 2026. This award signifies a positive development for the company, bolstering its order book and indicating continued demand for its products in both public and private sectors. The disclosure adheres to SEBI's Listing Obligations and Disclosure Requirements.